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THE SHARE OPTION CENTRE LIMITED

Company summary

Company number: 02997552
Status: ACTIVE
Incorporated / age: 2 December 199431 years
Registered office: Paddock House Blacksmiths Lane, Coddenham, Ipswich, IP6 9TX, England
Accounts due: 30 September 2026
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Paddock House Blacksmiths Lane, Coddenham, Ipswich, IP6 9TX, England
Nature of business
Non-trading company
Previous company names
MM & K REMUNERATION LIMITED
FLOATRATE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEGAN, Joanne Clare ACTIVE	Secretary	01 May 2006				39 Roding Gardens, Loughton, Essex, IG10 3NH
FEGAN, Joanne Clare ACTIVE	Director	11 Dec 2023		England	October 1971	39, Roding Gardens, Loughton, IG10 3NH, England
NORRIS, Paul Francis ACTIVE	Director	02 May 1995		England	July 1953	Paddock House, Blacksmiths Lane, Off School Road, Coddenham, IP6 9TX, United Kingdom
CONROY, Jacqueline Anne RESIGNED	Secretary	10 Mar 2000	08 Jul 2003			7a Woodlands Avenue, London, N3 2NS
HOLDGATE, Grahame Raymond RESIGNED	Secretary	21 Jun 1996	10 Mar 2000			25 Couchmore Avenue, Esher, Surrey, KT10 9AS
MILLS, Nigel Jonathan Scott RESIGNED	Secretary	08 Jul 2003	01 May 2006			Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG
W H STENTIFORD & CO LIMITED RESIGNED	Secretary	07 Dec 1994	01 Jul 1996			55b London Fruit Exchange, Brushfield Street, London, E1 6EP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Dec 1994	07 Dec 1994			6-8 Underwood Street, London, N1 7JQ
BAILEY, Christopher Robert RESIGNED	Director	02 May 1995	13 Jun 2003		February 1947	202 Wymering Road, London, W9 2NA
GRIGGS, Geoffrey John RESIGNED	Director	07 Dec 1994	03 Feb 1997	England	March 1954	66 Lynwood Grove, Orpington, Kent, BR6 0BH
MARSHALL, Anthony John RESIGNED	Director	21 Jun 1996	31 Dec 2001	United Kingdom	June 1943	13 Tideswell Road, London, SW15 6LJ
MILLS, Nigel Jonathan Scott RESIGNED	Director	02 May 1995	11 Dec 2023	England	September 1957	Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG
MINNS, Anthony Stirling RESIGNED	Director	02 May 1995	07 Jan 2000	United Kingdom	January 1947	Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
NEWHOUSE, Peter RESIGNED	Director	02 May 1995	03 Aug 1995		November 1956	68 Ryculf Square, London, SE3 0SW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Dec 1994	07 Dec 1994			6-8 Underwood Street, London, N1 7JQ

FEGAN, Joanne Clare ACTIVE
Role: Secretary
Appointed on: 01 May 2006
Address: 39 Roding Gardens, Loughton, Essex, IG10 3NH

FEGAN, Joanne Clare ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: 39, Roding Gardens, Loughton, IG10 3NH, England

NORRIS, Paul Francis ACTIVE
Role: Director
Appointed on: 02 May 1995
Country of Residence: England
Date of birth: July 1953
Address: Paddock House, Blacksmiths Lane, Off School Road, Coddenham, IP6 9TX, United Kingdom

HOLDGATE, Grahame Raymond RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 10 Mar 2000
Address: 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

MILLS, Nigel Jonathan Scott RESIGNED
Role: Secretary
Appointed on: 08 Jul 2003
Resigned on: 01 May 2006
Address: Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1994
Resigned on: 07 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BAILEY, Christopher Robert RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 13 Jun 2003
Date of birth: February 1947
Address: 202 Wymering Road, London, W9 2NA

GRIGGS, Geoffrey John RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 03 Feb 1997
Country of Residence: England
Date of birth: March 1954
Address: 66 Lynwood Grove, Orpington, Kent, BR6 0BH

MARSHALL, Anthony John RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 13 Tideswell Road, London, SW15 6LJ

MINNS, Anthony Stirling RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP

NEWHOUSE, Peter RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 03 Aug 1995
Date of birth: November 1956
Address: 68 Ryculf Square, London, SE3 0SW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1994
Resigned on: 07 Dec 1994
Address: 6-8 Underwood Street, London, N1 7JQ